WORLDWIDE BUSINESS VENTURES LIMITED
LONDON TRAVEL BUSINESS VENTURES LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08648968
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of WORLDWIDE BUSINESS VENTURES LIMITED are www.worldwidebusinessventures.co.uk, and www.worldwide-business-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Business Ventures Limited is a Private Limited Company. The company registration number is 08648968. Worldwide Business Ventures Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Worldwide Business Ventures Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . MMG SECRETARIES LIMITED is a Secretary of the company. ANDREOU, Anna is a Director of the company. Director SOFOULI, Georgia has been resigned. Director SPETSIOU, Elena has been resigned. Director PEDREGAL SERVICES LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
MMG SECRETARIES LIMITED
Appointed Date: 13 August 2013
Director
ANDREOU, Anna
Appointed Date: 21 August 2015
37 years old

Resigned Directors

Director
SOFOULI, Georgia
Resigned: 21 August 2015
Appointed Date: 01 July 2014
38 years old
Director
SPETSIOU, Elena
Resigned: 18 December 2013
Appointed Date: 13 August 2013
56 years old
Director
PEDREGAL SERVICES LTD
Resigned: 01 July 2014
Appointed Date: 13 August 2013

Persons With Significant Control

Iryna Rysaeva
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

WORLDWIDE BUSINESS VENTURES LIMITED Events

05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
22 Mar 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
29 Feb 2016
Total exemption full accounts made up to 31 August 2015
01 Dec 2015
Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4HD to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 December 2015
28 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 6 more events
30 Jul 2015
Termination of appointment of Elena Spetsiou as a director on 18 December 2013
08 Apr 2015
Total exemption full accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
19 Aug 2014
Registered office address changed from First Floor 59-63 Bermondsey Street London SE1 3XF United Kingdom to C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4HD on 19 August 2014
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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